NESBIT EVANS HEALTHCARE LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 00940351
Status Liquidation
Incorporation Date 11 October 1968
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 March 2017; Liquidators statement of receipts and payments to 26 September 2016; Liquidators statement of receipts and payments to 26 September 2015. The most likely internet sites of NESBIT EVANS HEALTHCARE LIMITED are www.nesbitevanshealthcare.co.uk, and www.nesbit-evans-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nesbit Evans Healthcare Limited is a Private Limited Company. The company registration number is 00940351. Nesbit Evans Healthcare Limited has been working since 11 October 1968. The present status of the company is Liquidation. The registered address of Nesbit Evans Healthcare Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . BLOOM, Richard Mark is a Secretary of the company. BLOOM, Richard Mark is a Director of the company. MARTENSSON, Leif Erik is a Director of the company. Secretary GILBERTSON, Lawrence Edward has been resigned. Secretary NEWBERY, Richard has been resigned. Secretary SARDHARWALA, Elyasali Badruddin has been resigned. Secretary SOKEL, Jeremy has been resigned. Director BALL, William Mark has been resigned. Director BARNES, William John has been resigned. Director BERESFORD-HUEY, Patrick Eustace has been resigned. Director BERRY, Ian Affleck Warden has been resigned. Director BROOKS, Leslie has been resigned. Director FRISTEDT, Ulf Stefan has been resigned. Director JAMESON, Tara has been resigned. Director METCALFE, Mark William has been resigned. Director SCHILD, Julian Dominic has been resigned. Director SMITH, David has been resigned. Director SOMERTON, Bruce has been resigned. Director TURNER, John Michael Norton has been resigned. Director WAINWRIGHT, Gerard Bernard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLOOM, Richard Mark
Appointed Date: 09 February 2007
Director
BLOOM, Richard Mark
Appointed Date: 29 June 2007
50 years old
Director
MARTENSSON, Leif Erik
Appointed Date: 01 August 2009
63 years old

Resigned Directors

Secretary
GILBERTSON, Lawrence Edward
Resigned: 19 December 1994
Secretary
NEWBERY, Richard
Resigned: 09 February 2007
Appointed Date: 15 January 2003
Secretary
SARDHARWALA, Elyasali Badruddin
Resigned: 16 December 1998
Appointed Date: 19 December 1994
Secretary
SOKEL, Jeremy
Resigned: 15 January 2003
Appointed Date: 16 December 1998
Director
BALL, William Mark
Resigned: 30 June 1997
63 years old
Director
BARNES, William John
Resigned: 01 May 1996
77 years old
Director
BERESFORD-HUEY, Patrick Eustace
Resigned: 01 August 2007
Appointed Date: 22 April 1993
86 years old
Director
BERRY, Ian Affleck Warden
Resigned: 29 February 1992
88 years old
Director
BROOKS, Leslie
Resigned: 10 April 2008
Appointed Date: 18 December 1992
71 years old
Director
FRISTEDT, Ulf Stefan
Resigned: 01 August 2009
Appointed Date: 28 February 2007
59 years old
Director
JAMESON, Tara
Resigned: 29 June 2007
Appointed Date: 28 February 2007
47 years old
Director
METCALFE, Mark William
Resigned: 30 November 1998
70 years old
Director
SCHILD, Julian Dominic
Resigned: 28 February 2007
Appointed Date: 24 December 1998
66 years old
Director
SMITH, David
Resigned: 30 September 1996
Appointed Date: 25 May 1993
72 years old
Director
SOMERTON, Bruce
Resigned: 02 April 1993
68 years old
Director
TURNER, John Michael Norton
Resigned: 31 July 1994
83 years old
Director
WAINWRIGHT, Gerard Bernard
Resigned: 31 December 1994
75 years old

NESBIT EVANS HEALTHCARE LIMITED Events

08 Mar 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 March 2017
24 Nov 2016
Liquidators statement of receipts and payments to 26 September 2016
13 Nov 2015
Liquidators statement of receipts and payments to 26 September 2015
04 Nov 2014
Liquidators statement of receipts and payments to 26 September 2014
13 Nov 2013
Liquidators statement of receipts and payments to 26 September 2013
...
... and 145 more events
28 Aug 1987
Return made up to 22/07/87; full list of members
28 Aug 1987
Full group accounts made up to 30 September 1986
20 Aug 1987
Particulars of mortgage/charge
08 Oct 1986
Particulars of mortgage/charge
11 Oct 1968
Incorporation

NESBIT EVANS HEALTHCARE LIMITED Charges

18 August 1989
Single debenture
Delivered: 24 August 1989
Status: Satisfied on 18 February 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1988
Debenture
Delivered: 17 August 1988
Status: Satisfied on 10 December 1993
Persons entitled: 3I PLC
Description: 1/ F/h properties k/a 50/72 regent street and 1 regent…
30 March 1988
Legal charge
Delivered: 13 April 1988
Status: Satisfied on 18 August 1993
Persons entitled: Liverpool City Council
Description: 1/ 50/72 (even numbers inclusive) regent street and 1…
30 March 1988
Debenture
Delivered: 8 April 1988
Status: Satisfied on 6 October 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1987
Legal charge
Delivered: 20 August 1987
Status: Satisfied on 30 August 2007
Persons entitled: Barclays Bank PLC
Description: Land north of having a frontage to regent st. And or south…
6 October 1986
Chattel mortgage
Delivered: 8 October 1986
Status: Satisfied on 30 August 2007
Persons entitled: Lombard North Central PLC
Description: New gas fired two pass stoving over with integral overhead…
19 February 1986
Legal charge
Delivered: 3 March 1986
Status: Satisfied on 6 October 1989
Persons entitled: Barclays Bank PLC
Description: All that strip of land and buildings known as era slate…
5 December 1985
Legal charge
Delivered: 5 December 1985
Status: Satisfied on 26 October 1993
Persons entitled: George Forwerth Evans.
Description: Firstly all that plot or strip of land situate in the…
25 October 1968
Debenture
Delivered: 6 November 1968
Status: Satisfied on 30 August 2007
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill & all property present and future…

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